Board of Directors
Board of Directors | ||
DIN | Name | Designation |
1392489 | Mr. Arun Malhotra | Managing Director |
599179 | Mrs. Kavya Malhotra | Whole-Time Director |
10655701 | Ms. Kashika Malhotra | Non-Executive Director |
10765485 | Mr. Philippe Pierre Dubois | Independent Director |
10769812 | Mr. Paul Jonathan Silvertown | Independent Director |
11230754 | Mrs. Neha Shukla | Independent Director |
Audit Committee | |||
Name of Director | Nature of Directorship | Designation in Committee | |
Mrs. Neha Shukla | Independent Director | Chair Person | |
Mr. Philippe Pierre Dubois | Independent Director | Member | |
Mr. Arun Malhotra | Managing Director | Member | |
Stakeholders Relationship Committee | |||
Name of Director | Nature of Directorship | Designation in Committee | |
Mrs. Neha Shukla | Independent Director | Chair Person | |
Mr. Philippe Pierre Dubois | Independent Director | Member | |
Mr. Arun Malhotra | Managing Director | Member | |
Nomination and Remuneration Committee | |||
Name of Director | Nature of Directorship | Designation in Committee | |
Mrs. Neha Shukla | Independent Director | Chair Person | |
Mr. Philippe Pierre Dubois | Independent Director | Member | |
Ms. Kashika Malhotra | Non-Executive Director | Member | |
Corporate Social Responsibility Committee | |||
Name of Director | Nature of Directorship | Designation in Committee | |
Ms. Neha Shukla | Independent Director | Chair Person | |
Ms. Kashika Malhotra | Non-Executive Director | Member | |
Mr. Arun Malhotra | Managing Director | Member | |
Internal Complaints Committee | |||
Name of Member | Designation | Gender | Nature of Membership |
Mrs. Kavya Malhotra | Presiding Officer | Female | Whole - Time Director |
Ms. Richa Parmar | Member | Female | Employee ( Human Resource ) |
Mr. Krishna Sharma | Member | Male | Employee ( Account department ) |
Mrs. Varsha Agarwalla | Member | Female | External Member ( NGO ) |